Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1983 07 29

1. Haroon CASSIM

Title	MR
Profile Type	PERSON
Name	HAROON CASSIM
First Name	HAROON
Last Name	CASSIM
Nationality	SOUTH AFRICA
Birth Date	1983-07-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 DANEHURST AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 6DB
Topics	DISQUALIFIED
Notes	BORN ON 29 JULY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8m7KOy9Ni20OmpUnqoVilEMMB6s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-06-29 End Date: 2026-06-28 Country: United Kingdom Entity: gb-coh-8m7koy9ni20ompunqovilemmb6s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190162 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. AMIN KOBAITRI

Profile Type	PERSON
Name	AMIN KOBAITRI
Birth Date	1983-07-29
Birth-Place	CAMPSIE – NSW
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-07
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Topics	SANCTIONED ENTITY
Notes	- RELAWAN THE ONE BANNER PROJECT INCORPORATED; - PASPOR PA2564100 (DIKELUARKAN OLEH AUSTRALIA); - MEDIA SOSIAL – FACEBOOK: HTTPS://WWW.FACEBOOK.COM/ANDREW.BADERSKI.9 HTTPS://WWW.FACEBOOK.COM/CHRIS.NEDESKI HTTPS://WWW.FACEBOOK.COM/AYY.KAY.129.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILD-002 Country: Indonesia Entity: id-dttot-2bb5fd99cf4b13de5fd8fdf806170812e0b50a5e Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

3. MAGOMED ISAEV

Profile Type	PERSON
Name	MAGOMED ISAEV
First Name	MAGOMED
Last Name	ISAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-07-29
Birth-Place	KHUTRAKH VILLAGE TSUNTINSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-63087

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/63087 Country: Russia Entity: interpol-red-2019-63087 Program: Red Notice Reason: Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices. Encroachment on the Life of an Officer of a Law-enforcement Agency. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARETINA TIAIRA WILLIAMS

Profile Type	PERSON
Name	ARETINA TIAIRA WILLIAMS
First Name	ARETINA
Middle Name	TIAIRA
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1983-07-29
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 W SIXTH AVE, #MNDOC259496, SHAKOPEE, MN 55379 SHAKOPEE, MN 55379, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-09-20 Country: United States Entity: us-fed-excl-aretina-tiaira-williams-55379-shakopee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDTJFK Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-aretina-tiaira-williams-55379-shakopee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDTJFK Start Date: 2020-10-27 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-aretina-tiaira-williams-55379-shakopee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. JUANITA MAGEE

Profile Type	PERSON
Name	JUANITA MAGEE
First Name	JUANITA
Last Name	MAGEE
Country	UNITED STATES
Birth Date	1983-07-29
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18030 30TH ST, APT B, GULFPORT, MS 39501
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-02-20 Country: United States Entity: us-fed-excl-juanita-magee-39501-gulfport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TARA DENISE DAVIS

Profile Type	PERSON
Name	TARA DENISE DAVIS
First Name	TARA
Middle Name	DENISE
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1983-07-29
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5429 BRADLEY PINES CIR, APT D, SANDSTON, VA 23150 SANDSTON, VA 23150, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-08-20 Country: United States Entity: us-fed-excl-tara-denise-davis-23150-sandston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4GGLP Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-tara-denise-davis-23150-sandston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).